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V12: Witness Consistency ✕
D8: Suppression Patterns ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01582934
EFTA01582934.pdf
Maxwell's mysterious death comes as the S2 billion (U.S.) global publishing empire he personally ran, which includes the
struggling New York News, is burdened with debt. Maxwell had been sellin…
D4
V12
D8
P23
D6
unknown
DataSet-10
EFTA01733575
EFTA01733575.pdf
A statement by Jeffrey Epstein's lawyers
With the latest flurry of tabloid reports that continue to perpetuate the wildly
inaccurate, exaggerated and, indeed, fabricated statements regarding M…
V14
P23
D8
P22
V12
email
DataSet-10
EFTA01808528
EFTA01808528.pdf
From: Admin
Sent: Friday, November 20, 2015 9:53 AM
To: [email protected]
Cc: …
P18
D8
P23
V9
V12
financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V10
V15
P23
D8
V12
email
DataSet-10
EFTA01753925
EFTA01753925.pdf
From: Office of Tene Rod-Larsen
Sent: Monday, October 14, 2013 11:24 AM
Subject: October 14 update
14 October, 2013
A…
D8
D6
P24
P23
V12